by The International Consortium of Investigative Journalists
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Officer

Deloitte Touche Tohmatsu - Hong Kong, Central

  • Connected to 1 address
  • Connected to 123 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Anstro Limited Auditor 08-DEC-1995 22-NOV-1996 08-DEC-1995 Bermuda - Paradise Papers - Appleby
Bay International Company Limited Auditor 10-FEB-2000 17-MAY-2002 06-JAN-2000 Bermuda - Paradise Papers - Appleby
CCT Technology Holdings Limited Auditor 30-SEP-2002 15-NOV-2002 30-OCT-1991 Bermuda - Paradise Papers - Appleby
China Merchants Holdings (Bermuda) Limited Auditor 06-NOV-1996 - 25-NOV-1987 Bermuda - Paradise Papers - Appleby
DV International Holdings Limited Auditor 29-DEC-1995 - 06-OCT-1993 Bermuda - Paradise Papers - Appleby
Englong Holdings Limited Auditor 14-DEC-1994 - 14-DEC-1994 Bermuda - Paradise Papers - Appleby
FENSMARK LIMITED Auditor 21-DEC-1989 22-AUG-2005 04-NOV-1987 Bermuda - Paradise Papers - Appleby
Kangartec Aluminium Holdings Limited Auditor 21-AUG-1998 17-OCT-2003 08-AUG-1998 Bermuda - Paradise Papers - Appleby
Logistic Limited Auditor 07-MAY-1999 17-OCT-2003 23-APR-1999 Bermuda - Paradise Papers - Appleby
One World Technologies, Ltd. Auditor 20-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers - Appleby
Polytec Holdings Limited Auditor 28-APR-1994 15-DEC-1995 28-APR-1994 Bermuda - Paradise Papers - Appleby
Simatelex (Holdings) Company Limited Auditor 17-DEC-1996 - 16-MAR-1990 Bermuda - Paradise Papers - Appleby
Sino Electric Holdings Limited Auditor 17-MAY-2004 13-NOV-2007 23-APR-2004 Bermuda - Paradise Papers - Appleby
Starwell Biotech Limited Auditor 01-NOV-2000 02-MAY-2003 27-OCT-2000 Bermuda - Paradise Papers - Appleby
Sun Hung Kai Financial Group Limited Auditor 01-DEC-2006 13-DEC-2011 19-APR-2000 Bermuda - Paradise Papers - Appleby
Superford Capital Holdings Limited Auditor 23-JUN-1998 17-OCT-2003 21-AUG-1996 Bermuda - Paradise Papers - Appleby
Topwell Cashmere Limited Auditor 08-JUN-1995 - 17-NOV-1993 Bermuda - Paradise Papers - Appleby
Wah Tung International Holdings Limited Auditor 10-DEC-1997 - 01-SEP-1993 Bermuda - Paradise Papers - Appleby
Worldsec Capital Management (Bermuda) Limited Auditor 10-JAN-1996 17-OCT-2003 10-JAN-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
Certified Public Accountant; 26/F Wing One Centre; 111 Connaught Road; Central; Hong Kong Paradise Papers - Appleby
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